Entity record
Fazul Abdullah MOHAMMEDPerson
Fazul Abdullah MOHAMMED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Abdallah FAZUL
- Abdalla FAZUL
- Abdallah Mohammed FAZUL
- Fazul Abdilahi MOHAMMED
- Fazul ADBALLAH
- Fazul ABDALLA
- Fazul MOHAMMED
- HAROON
- HARUN
- Haroon FAZUL
- Harun FAZUL
- Fadil Abdallah MUHAMAD
- Fadhil HAROUN
- AL SUDANI, Abu Seif
- Abu AISHA
- Abu LUQMAN
- Fadel Abdallah Mohammed ALI
- Fouad MOHAMMED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Moroni, Comoros Islands
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fazul Abdullah MOHAMMED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fazul-abdullah-mohammed-nkae9bec90/
Machine-readable export (FTM + lineage): /people/fazul-abdullah-mohammed-nkae9bec90/entity.json